Company Information
CIN
Status
Date of Incorporation
09 January 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajendra Bajaria
Director/Designated Partner
about 3 years ago
about 3 years ago
Ashwin Natwarlal Sheth
Director/Designated Partner
over 8 years ago
over 8 years ago
Gnanesh Dungarshi Gala
Additional Director
over 12 years ago
over 12 years ago
Virendra Bhavanji Gala
Additional Director
about 13 years ago
about 13 years ago
Sanjay Gehimal Devnani
Additional Director
about 17 years ago
about 17 years ago
Past Directors
Renuka Ashwin Sheth
Director
over 10 years ago
over 10 years ago
Bakul Umarshi Shah
Additional Director
about 13 years ago
about 13 years ago
Jinendra Ramesh Jain
Director
over 13 years ago
over 13 years ago
Jitendra Ramesh Jain
Additional Director
almost 14 years ago
almost 14 years ago
Sangeeta Bhoolabhai Sailesh
Director
about 17 years ago
about 17 years ago
Tikamdas Wadhuram Kukreja
Director
about 17 years ago
about 17 years ago
Arif Syed
Director
over 18 years ago
over 18 years ago
Syed Abdul Kader
Director
almost 22 years ago
almost 22 years ago
Mahmood Zulaiha Banu
Director
almost 22 years ago
almost 22 years ago
Sithi Basheera .
Director
almost 22 years ago
almost 22 years ago
Syed Ariff Sithika
Director
almost 22 years ago
almost 22 years ago
Sarathu Jailani
Director
almost 22 years ago
almost 22 years ago
Ahmed Hussain .
Director
almost 22 years ago
almost 22 years ago
Mohamed Kasim Rahmath Aliya
Director
almost 22 years ago
almost 22 years ago
Documents
Form DPT-3-27112020-signed
Form DPT-3-11092020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-11072019
Form ADT-1-09062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form INC-22-10072018_signed
Optional Attachment-(2)-10072018
Copies of the utility bills as mentioned above (not older than two months)-10072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072018
Optional Attachment-(1)-10072018
Copy of board resolution authorizing giving of notice-10072018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10072018
Optional Attachment-(3)-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
Form AOC-4-14122017_signed